SHADOWGRADE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-29 |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-06-29 |
| 22/04/2422 April 2024 | Director's details changed for Mr David Winn on 2024-04-22 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 22/04/2422 April 2024 | Change of details for Mr David Winn as a person with significant control on 2024-04-22 |
| 30/03/2430 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 25/01/2425 January 2024 | Satisfaction of charge 32 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 10 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 31 in full |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 20/03/2320 March 2023 | Director's details changed for Mr David Winn on 2023-03-20 |
| 20/03/2320 March 2023 | Registered office address changed from Wraysbury Hall Ferry Lane Staines Middlesex TW19 6HG to Wraysbury Hall Wraysbury Hall Ferry Lane Staines Middlesex TW19 6HG on 2023-03-20 |
| 20/03/2320 March 2023 | Change of details for Mr David Winn as a person with significant control on 2023-03-20 |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/05/228 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2020-06-30 |
| 20/12/2120 December 2021 | Current accounting period shortened from 2020-12-30 to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/03/2129 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CROSS |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY COLIN HIGGINS |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN HIGGINS |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HAMILTON |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MR DAVID WINN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/12/192 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MS JOANNA CROSS |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 19/09/1719 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 19/09/1719 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC WINN |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/05/1610 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 22/05/1522 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 06/05/146 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 20/05/1320 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 20/02/1320 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 01/05/121 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 10/09/1110 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 16/05/1116 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/05/1019 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC KRISTON WINN / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HIGGINS / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HAMILTON / 06/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HIGGINS / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HIGGINS / 06/10/2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY LEON WILLIAMS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR COLIN HIGGINS |
| 05/01/095 January 2009 | SECRETARY APPOINTED MR COLIN HIGGINS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR LEON WILLIAMS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/10/0427 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 13/10/0113 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 12/07/0112 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 23 KEW GARDENS ROAD KEW RICHMOND SURREY TW9 3HD |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 11/09/9911 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9916 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED |
| 06/05/996 May 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/987 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9822 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED |
| 08/06/988 June 1998 | SECRETARY RESIGNED |
| 31/01/9831 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | SECRETARY RESIGNED |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/10/9429 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9421 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9418 August 1994 | AUDITOR'S RESIGNATION |
| 10/08/9410 August 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 13/03/9413 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9324 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 24/06/9324 June 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 06/06/906 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | NEW SECRETARY APPOINTED |
| 04/11/884 November 1988 | NEW SECRETARY APPOINTED |
| 21/10/8821 October 1988 | REGISTERED OFFICE CHANGED ON 21/10/88 FROM: 15 LYTH STREET FALLOWFIELD MANCHESTER M14 6TP |
| 12/10/8812 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | REGISTERED OFFICE CHANGED ON 12/10/88 FROM: SPRINGHILL WIDDINGTON NR SAFFRON WALDEN ESSEX CB113SA |
| 23/09/8823 September 1988 | WD 14/09/88 AD 19/07/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 09/09/889 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 09/09/889 September 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: 31 BEDFORD ROW LONDON WC1 R4HE |
| 25/04/8825 April 1988 | ALTER MEM AND ARTS 220388 |
| 11/04/8811 April 1988 | REGISTERED OFFICE CHANGED ON 11/04/88 FROM: ALPHA SEARCHES & FORMATIONS 50 OLD STREET LONDON EC1V 9AQ |
| 11/04/8811 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/8819 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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